LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ"
Wholesale of a wide range of goods without any specification
BIN 160740024043 · VAT 58001-1112665Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ДАРИОЛЬ.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ДАРИОЛЬ.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, D.43 |
Registration date | 29.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 598 367 496 ₸ | 219 328 508 ₸ |
| 2025 | 11 313 939 676 ₸ | 182 482 898 ₸ |
| 2024 | 7 257 776 296 ₸ | 117 060 908 ₸ |
| 2023 | 3 038 838 364 ₸ | 49 013 522 ₸ |
| 2022 | 2 457 902 580 ₸ | 39 643 590 ₸ |
| 2021 | 1 904 345 624 ₸ | 30 715 252 ₸ |
| 2020 | 764 470 416 ₸ | 12 330 168 ₸ |
| 2019 | 181 550 508 ₸ | 2 928 234 ₸ |
| 2018 | 94 068 632 ₸ | 1 517 236 ₸ |
| 2017 | 45 530 692 ₸ | 734 366 ₸ |
| 2016 | 8 168 066 ₸ | 131 743 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tole Bi , Д.43
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" — BIN 160740024043
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" was registered on 29.07.2016. In 2026, estimated annual revenue was 13 598 367 496 ₸ and tax payments totaled 219 328 508 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" (BIN 160740024043) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" has been operating for 10 years 1 month, since 29.07.2016. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, D.43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" is Nurmuhamedova Natal'ja Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'.KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BEKZHAN TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЕМЕЛБЕКОВ ЕРЛАН КАЙРАТУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASSAMUT (ASSAMUT)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУВАТБЕКОВ НУРСЕЙТ БЕКМЫРЗАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TD "KERNEL TEXTILE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТОВ ЖАСУРБЕК МАНСУРБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "UZAGROEKSPORT-KAZAHSTAN""
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБУРАНОВ ДАВЛЕТ АДИЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZPOTREBSERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИМАНКУЛОВ НУРЖАН АЙТБЕКОВИЧ— Officer
small · 1 - 5 pers.